Company number 02914633
Status Liquidation
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address FRP ADVISORY LLP, DERBY HOUSE, 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 20 January 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of SUNNINGDALE NURSING HOME LIMITED are www.sunningdalenursinghome.co.uk, and www.sunningdale-nursing-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Sunningdale Nursing Home Limited is a Private Limited Company.
The company registration number is 02914633. Sunningdale Nursing Home Limited has been working since 30 March 1994.
The present status of the company is Liquidation. The registered address of Sunningdale Nursing Home Limited is Frp Advisory Llp Derby House 12 Winckley Square Preston Pr1 3jj. . NAIDOO, Kebalanandha Ramamurthie, Dr is a Secretary of the company. NAIDOO, Kebalanandha Ramamurthie, Dr is a Director of the company. NAIDOO, Patricia Jane is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
SUNNINGDALE NURSING HOME LIMITED Events
20 Jan 2017
Registered office address changed from 120-124 Towngate Leyland Lancashire PR25 2LQ to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 20 January 2017
17 Jan 2017
Appointment of a voluntary liquidator
17 Jan 2017
Statement of affairs with form 4.19
17 Jan 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-05
10 Nov 2016
Director's details changed for Dr Kebalanandha Ramamurthie Naidoo on 10 November 2016
...
... and 56 more events
25 May 1994
Accounting reference date notified as 30/06
29 Apr 1994
Registered office changed on 29/04/94 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
29 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
29 Apr 1994
Director resigned;new director appointed
30 Mar 1994
Incorporation
5 May 2010
Mortgage
Delivered: 6 May 2010
Status: Outstanding
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6 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1998
Debenture
Delivered: 2 April 1998
Status: Satisfied
on 11 June 2010
Persons entitled: Girobank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1994
Legal charge
Delivered: 21 December 1994
Status: Satisfied
on 31 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Sunningdale nursing home 7/9 albany road southport…
9 December 1994
Debenture
Delivered: 20 December 1994
Status: Satisfied
on 31 March 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…